Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,700,200
Authorised Capital
40,000,000

Directors

Devender Kumar Gupta
Devender Kumar Gupta
Director/Designated Partner
almost 3 years ago
Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 3 years ago
Shubham Gupta
Shubham Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Hansraj Chhitar
Hansraj Chhitar
Director
over 18 years ago

Charges

8 Crore
20 October 2018
Icici Bank Limited
2 Crore
18 December 2017
Dewan Housing Finance Corporation Limited
3 Crore
29 November 2017
Dewan Housing Finance Corporation Limited
99 Lak
04 December 2003
Canara Bank
50 Lak
25 October 2002
Canara Bank
18 Lak
15 November 2013
Srs Finance Limited.
4 Crore
12 January 2013
Srs Finance Limited.
6 Crore
27 September 2022
Hdb Financial Services Limited
0
27 September 2022
Hdb Financial Services Limited
0
20 August 2022
Hdb Financial Services Limited
0
07 October 2022
Others
0
03 January 2022
Others
0
20 October 2018
Others
0
29 November 2017
Others
0
18 December 2017
Others
0
12 January 2013
Srs Finance Limited.
0
15 November 2013
Srs Finance Limited.
0
25 October 2002
Canara Bank
0
04 December 2003
Canara Bank
0
27 September 2022
Hdb Financial Services Limited
0
27 September 2022
Hdb Financial Services Limited
0
20 August 2022
Hdb Financial Services Limited
0
07 October 2022
Others
0
03 January 2022
Others
0
20 October 2018
Others
0
29 November 2017
Others
0
18 December 2017
Others
0
12 January 2013
Srs Finance Limited.
0
15 November 2013
Srs Finance Limited.
0
25 October 2002
Canara Bank
0
04 December 2003
Canara Bank
0
27 September 2022
Hdb Financial Services Limited
0
27 September 2022
Hdb Financial Services Limited
0
20 August 2022
Hdb Financial Services Limited
0
07 October 2022
Others
0
03 January 2022
Others
0
20 October 2018
Others
0
29 November 2017
Others
0
18 December 2017
Others
0
12 January 2013
Srs Finance Limited.
0
15 November 2013
Srs Finance Limited.
0
25 October 2002
Canara Bank
0
04 December 2003
Canara Bank
0

Documents

Form DPT-3-06012021_signed
Form DIR-12-22122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-18092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-29122018_signed
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Form MGT-7-28122018